With the aim of preventing and detecting transfers of illicitly acquired assets derived from offences established by this Convention, States Parties shall implement appropriate and effective measures to prevent, with the help of their regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group.
Con objeto de prevenir y descubrir la transferencia de bienes ilícitamente adquiridos que sean producto de delitos tipificados con arreglo a la presente Convención, los Estados Parte aplicarán medidas apropiadas y eficaces para impedir, con la ayuda de sus órganos reguladores y de supervisión, el establecimiento de bancos que no tengan existencia real y que no estén afiliados a un grupo financiero sujeto a regulación.